| Company Name | Brand Auctions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06224987 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Geyser Property Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Chad Millington |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Post Office Cinderhill Whitegate Northwich Cheshire CW8 2BH |
| Secretary Name | Miss Rebecca Charlotte Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Cinderhill Whitegate Northwich Cheshire CW8 2BH |
Contact
| Website | www.suarezclothing.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 227339 |
| Telephone region | Northwich |
Location
| Registered Address | The Old Post Office Cinderhill Whitegate Northwich Cheshire CW8 2BH |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Chad Millington 75.00% Ordinary |
|---|---|
| 25 at £1 | Dennis Millington 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,996 |
| Cash | £4,600 |
| Current Liabilities | £54,873 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 December 2017 | Micro company accounts made up to 30 November 2017 (6 pages) |
|---|---|
| 9 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 8 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 26 March 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 24 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 May 2013 | Purchase of own shares. (3 pages) |
| 20 May 2013 | Cancellation of shares. Statement of capital on 20 May 2013
|
| 20 May 2013 | Statement of capital following an allotment of shares on 30 November 2012
|
| 20 May 2013 | Purchase of own shares. (3 pages) |
| 20 May 2013 | Cancellation of shares. Statement of capital on 20 May 2013
|
| 16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Secretary's details changed for Miss Rebecca Charlotte Smith on 1 January 2013 (1 page) |
| 23 January 2013 | Director's details changed for Chad Millington on 1 January 2013 (2 pages) |
| 23 January 2013 | Secretary's details changed for Miss Rebecca Charlotte Smith on 1 January 2013 (1 page) |
| 23 January 2013 | Director's details changed for Chad Millington on 1 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from 2 Halewood Avenue, Golborne Warrington Cheshire WA3 3RG on 23 January 2013 (1 page) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 21 July 2011 | Change of name notice (2 pages) |
| 21 July 2011 | Company name changed geyser property LIMITED\certificate issued on 21/07/11
|
| 13 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 1 September 2009 | Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page) |
| 5 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 12 March 2009 | Ad 05/03/09\gbp si 9@1=9\gbp ic 900/909\ (2 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 May 2008 | Capitals not rolled up (2 pages) |
| 7 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 24 April 2007 | Incorporation (12 pages) |